The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (140)

Role From To Incorporation Jurisdiction Status Data From
SYNTECH LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
MILION 1 HOLDINGS LTD Shareholder - - 08-APR-2016 Malta - Paradise Papers
FRESHNESS EXPLOSION LIMITED Shareholder - - 09-APR-2014 Malta - Paradise Papers
OPENMIND HOLDINGS LTD Shareholder - - 23-JUL-2015 Malta - Paradise Papers
EAST INVEST LIMITED Shareholder - - 23-OCT-2013 Malta - Paradise Papers
WOOD CONSULTING AND TRADING HOLDINGS LIMITED Shareholder - - 03-SEP-2014 Malta - Paradise Papers
ADVANCED ELECTRONIC PROJECTS LIMITED Shareholder - - 16-NOV-2015 Malta - Paradise Papers
OGNA LTD Shareholder - - 22-FEB-2017 Malta - Paradise Papers
AD MAJORA LIMITED Shareholder - - 15-NOV-2013 Malta - Paradise Papers
VITTORIA HOLDINGS LIMITED Shareholder - - 02-NOV-2016 Malta - Paradise Papers
THINKIT LTD Shareholder - - 10-MAR-2014 Malta - Paradise Papers
RES PUBLICA INT. LIMITED Shareholder - - 15-APR-2015 Malta - Paradise Papers
Fjura Solutions Limited Shareholder - - 16-OCT-2013 Malta - Paradise Papers
INDUSTRIAL CAPITAL LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
GELINGEN MARINE ENGINEERING LIMITED Shareholder - - 16-DEC-2013 Malta Struck Off Paradise Papers
RE IT CONSULTING EUROPE LTD. Shareholder - - 18-AUG-2015 Malta - Paradise Papers
HEMERA HOLDINGS LIMITED Shareholder - - 28-OCT-2015 Malta - Paradise Papers
EXCLUSIVE SICILIAN FOOD LTD Shareholder - - 28-NOV-2012 Malta - Paradise Papers

Officer (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer